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Nom	James Cubitt Middle East & North Africa LTD
Adresse	71-75 Shelton Street Covent Garden London WC2H 9JQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07196575 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion 71111 - Activités d'architecture 71112 - Activités d'architecture 71129 - Activités d'ingénierie
Statut de Société	active
Noms Précédents	Sulis Water Consultants Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Abushady, Mohamed Status: Active Notified: 12/03/2020 Date of Birth: 11/1986 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cfs Secretaries Limited Status: Ceased Notified: 12/04/2017 Ceased: 12/03/2020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Thornton, Bryan Anthony Status: Ceased Notified: 12/04/2017 Ceased: 12/03/2020 Date of Birth: 07/1955 Nature of Control

Right to appoint and remove directors

Officers (5)

Source: Companies House

Aboushady, Mahmoud Covent Garden, London, United Kingdom Status: Active Notified: 12/03/2020 Date of Birth: 08/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Abushady, Mohamed Covent Garden, London, United Kingdom Status: Active Notified: 12/03/2020 Date of Birth: 11/1986 Occupation: Director Role: Director Country of Residence: England Nationality: Egyptian

Abushady, Mohamed West End, London, United Kingdom Status: Active Notified: 12/03/2020 Role: Secretary

Karue, Kevin Peterborough, United Kingdom Status: Active Notified: 20/09/2021 Date of Birth: 04/1987 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Karue, Kevin Peterborough, Cambridgeshire, United Kingdom Status: Active Notified: 20/09/2021 Role: Secretary

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James Cubitt Middle East & North Africa LTD

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Persons with Significant Control (3)

Officers (5)